Rylock Kapiti (2000) Limited
Type: NZ Limited Company (Ltd)Rylock Kapiti (2000) Limited (issued a business number of 9429037418656) was started on 17 Dec 1999. 3 addresses are currently in use by the company: Unit 126, Longlands Lifestyle, 80B Burwood Road, Waikato, 3400 (type: service, physical). 16 Parata Street, Waikanae had been their registered address, until 31 May 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Marsden, Bruce Gregory (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Marsden, Helen Joyce (an individual) - located at Matamata, Matamata. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the category the ABS issued to Rylock Kapiti (2000) Limited. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Parata Street, Waikanae, Waikanae, 5036 | Registered & physical & service | 31 May 2019 |
| Unit 126, Longlands Lifestyle, 80b Burwood Road, Waikato, 3400 | Service | 22 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Joyce Marsden
Matamata, Matamata, 3400
Address used since 27 May 2021
Waikanae, Waikanae, 5036
Address used since 21 Apr 2010 |
Director | 17 Dec 1999 - current |
|
Bruce Gregory Marsden
Matamata, Matamata, 3400
Address used since 27 May 2021
Waikanae, Waikanae, 5036
Address used since 21 Apr 2010 |
Director | 17 Dec 1999 - current |
|
Warren William Eade
Waikanae, Waikanae, 5036
Address used since 10 May 2012 |
Director | 17 Dec 1999 - 29 Jun 2012 |
|
Frances Mary Castle
Waikanae,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 15 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 16 Parata Street, Waikanae | Registered | 13 Apr 2000 - 31 May 2019 |
| 16 Parata Street, Waikanae | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 16 Parata Street, Waikanae | Physical | 17 Dec 1999 - 31 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Bruce Gregory Individual |
Matamata Matamata 3400 |
17 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Helen Joyce Individual |
Matamata Matamata 3400 |
17 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Brenda May Individual |
Waikanae |
07 May 2007 - 04 Jul 2012 |
|
Eade, Warren William Individual |
Waikanae Waikanae 5036 |
26 May 2004 - 04 Jul 2012 |
|
Castle, Frances Mary Individual |
Porirua |
26 May 2004 - 26 May 2004 |
 |
Action Property Services Limited 9 Parata Street |
|
Kapiti Marine Environment Friends Dept Of Conservation |
|
Mountain Mac Apparel Limited 9 Omahi Street |
|
Lam Lee Limited 5 Parata Street |
|
Auto Doctor Limited Auto Doctor, 22 Parata Street |
|
Hr Nominee Limited Flat 4, 13 Omahi Street |
|
Wellington Windows And Doors Limited 5 Mohuia Crescent |
|
Kalos Windows & Doors Limited 170 Broadway Avenue |
|
Central Glass & Aluminium Limited 713 Tremaine Avenue |
|
Ross Aluminium Joinery Limited 1049 Tremaine Ave |
|
Two Scott Limited Level 1, 6 Church Street |
|
Door & Window Systems Auckland Limited Brilliant Place |